3. | Consent Calendar
| A. | Previously Discussed Items
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| 1. | 3.A.1. Second Reading and Adoption of Ordinance No. 469
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 469 determining the project is categorically exempt from the California Environmental Quality Act (CEQA) and amending Section 10.19.020 of Chapter 10.19 (Overnight Parking) of the Malibu Municipal Code to create staggered overnight parking restrictions between 12:00 a.m. and 2:00 a.m. and between 2:00 a.m. and 4:00 a.m. daily in the Corral Beach and Zuma Beach areas of Pacific Coast Highway.
Staff Contact: City Clerk Glaser, 456-2489, ext. 228
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1. | Waive Further Reading
Recommended Action: After the City Attorney has read the title, waive full reading of ordinances considered on this agenda for introduction on first reading and/or second reading and adoption.
Staff Contact: City Attorney Hogin, 456-2489, ext. 228
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| 2. | 3.B.2. Approve Warrants
Recommended Action: Allow and approve warrant demand 61218-61338 listed on the register from the General Fund and direct the City Manager to pay out the funds to each of the claimants listed in Warrant Register No. 666 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $1,279,329.30. City of Malibu payroll check number 5119-5121 and ACH deposits were issued in the amount of $215,603.19.
Staff Contact: Assistant City Manager Soghor, 456-2489, ext. 224
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| 3. | 3.B.3 Approval of Minutes
Recommended Action: Approve the minutes for the August 10, 2020 Malibu City Council Regular meeting.
Staff Contact: City Clerk Glaser, 456-2489, ext. 228
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| 4. | 3.B.4. Jake Kuredjian Citizenship Award Nomination
Recommended Action: At the recommendation of the Parks and Recreation Commission, approve the nomination of John Bell and Ellen Reich as the recipients of the 2020 Jake Kuredjian Citizenship Award.
Staff Contact: Community Services Director Bobbett, 456-2489, ext. 225
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| 5. | 3.B.5. Amendment to Professional Services Agreement with Kimley-Horn and Associates, Inc.
Recommended Action: Authorize the City Manager to execute Amendment No. 3 to the Professional Services Agreement with Kimley-Horn and Associates, Inc. in the amount of $245,000 for additional engineering plan check services to provide Woolsey Fire Rebuild Public Works Services.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 6. | 3.B.6. Acceptance of the 2020 Annual Street Maintenance Project
Recommended Action: 1) Accept the work performed by Toro Enterprises, Inc. for the 2020 Street Maintenance Project, Specification No. 2078 as complete; and 2) Authorize the Public Works Director to submit for recordation a Notice of Completion.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 7. | 3.B.7. Award Storm Drain Trash Screens Installation Project
Recommended Action: 1) Authorize the City Manager to execute a construction contract with United Storm Water, Inc. in the amount $17,863.72 for the Storm Drain Trash Screens Installation Project, Specification No. 2077; and 2) Authorize the Public Works Director to approve potential change orders up to 15% of Agreement contract.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 8. | 3.B.8. Award Malibu Bluffs Park Workout Station Project
Recommended Action: 1) Authorize the City Manager to execute a construction contract with Civic Construction Associates in the amount $40,001 for the Malibu Bluffs Park Workout Station Project, Specification No. 2088; and 2) Authorize the Public Works Director to approve potential change orders up to 15% of Agreement contract.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 9. | 3.B.9. Agreements for the Malibu Inn Motel Project Initial Study
Recommended Action: 1) Authorize the City Manager to execute an Agreement with Wood Environmental and Infrastructure Solutions, Inc. for the preparation of an initial study for the proposed Malibu Inn Motel Project located immediately east of the Malibu Inn at 22959 Pacific Coast Highway; and 2) Authorize the City Manager to execute a Developer Reimbursement Agreement with Surfrider Plaza, LLC.
Staff Contact: Planning Director Blue, 456-2489, ext. 258
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| 10. | 3.B.10. Professional Services Agreement with JHD Planning, LLC
Recommended Action: Authorize the City Manager to execute a professional services agreement with JHD Planning, LLC in the amount of $94,990 for updating the 2021-2029 Housing and Safety and Health General Plan Elements as needed to address state requirements.
Staff Contact: Planning Director Blue, 456-2489, ext. 258
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| 11. | 3.B.11.Certificate of Deposit
Recommended Action: Adopt Resolution No. 20-50 approving the purchase of a Certificate of Deposit with Celtic Bank for a term of eight years.
Staff Contact: Assistant City Manager Soghor, 456-2489, ext. 224
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| 12. | 3.B.12. Agreement for the Sea View Hotel Project Initial Study
Recommended Action: Authorize the City Manager to execute a Developer Reimbursement Agreement with Grey Granite, LLC, Las Tunas Beach, LLC, and Sea View Terrace, LLC for preparation of an initial study for the proposed Sea View Hotel Project at 22729 and 22741 Pacific Coast Highway.
Staff Contact: Planning Director Blue, 456-2489, ext. 258
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